Statements: Aleh Ramualdavych HERASIM

Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Herasim Aleh Ramualdavych		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:name`	ALEH RAMUALDAVYCH HERASIM	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2024-11-01
`Person:name`	Aleh Ramualdavych HERASIM		be_fod_sanctions	`be-fod-043aa1704540947f8dbdb859ab610298e3cda88a`	2025-12-01
`Person:name`	Алег Рамуальдавіч ГЕРАСІМ		be_fod_sanctions	`be-fod-043aa1704540947f8dbdb859ab610298e3cda88a`	2025-12-01
`Person:name`	Oleg Romualdovich GERASIM		be_fod_sanctions	`be-fod-043aa1704540947f8dbdb859ab610298e3cda88a`	2025-12-01
`Person:name`	Олег Ромуальдович ГЕРАСИМ		be_fod_sanctions	`be-fod-043aa1704540947f8dbdb859ab610298e3cda88a`	2025-12-01
`Person:name`	Олег Ромуальдович Герасим	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:name`	Oleg Romualdovich Gerasim	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:name`	OLEG ROMUALDOVICH GERASIM	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2024-09-21
`Person:name`	Герасім Алег Рамуальдавіч		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:name`	Герасим Олег Рамуальдович	ukr	ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:name`	Herasim Aleh		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:name`	Aleh Ramualdavych HERASIM	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:name`	GERASIM, Oleg Romualdovich		us_trade_csl	`ofac-50202`	2024-08-09
`Person:name`	Oleg Romualdovich GERASIM	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:name`	Aleh Ramualdavych HERASIM	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:name`	Олег Ромуальдович ГЕРАСИМ	rus	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:name`	Алег Рамуальдавіч ГЕРАСІМ		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:name`	Oleg Romualdovich GERASIM		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:name`	Aleh Ramualdavych HERASIM		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:name`	Олег Ромуальдович ГЕРАСИМ		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:name`	Aleh Ramualdavych HERASIM	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19

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